Cases 1 - 6 of 6
ENVIRONMENTAL REMEDIATION AND FINANCIAL SERVICES, LLC v. ENVIROANALYTICS GROUP, LLC et al
as 2:2019cv08383
Defendant:
DAVID WILDER, MICHAEL WARNER, ENVIROANALYTICS GROUP, LLC and others
Plaintiff:
ENVIRONMENTAL REMEDIATION AND FINANCIAL SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1441
Ad Astra Recovery Services, Inc. v. Heath et al
as 6:2018cv01145
Plaintiff:
Ad Astra Recovery Services, Inc.
Defendant:
John Clifford Heath, John C. Heath, Attorney at Law, PLLC, Progrexion Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Rogers v. Nationstar Mortgage, LLC et al
as 2:2016cv00197
Plaintiff:
James W. Rogers
Defendant:
Nationstar Mortgage, LLC, Bank of America, Countrywide Home Loans, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
VITA-PURE, INC. et al v. BHATIA et al
as 2:2014cv07831
Plaintiff:
VITA-PURE, INC. , DELTA LABORATORIES INC. , VNH, LLC and others
Defendant:
SAMIR BHATIA , APARNA BHATIA , PRIANKA BHATIA and others
Cause Of Action: 18 U.S.C. § 1962
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TOWNSHIP OF MARLBORO v. SCANNAPIECO et al
as 3:2007cv04988
Plaintiff:
TOWNSHIP OF MARLBORO
Defendant:
MATTHEW SCANNAPIECO, STANLEY YOUNG, RICHARD VUOLA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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